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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Some comments by the Scam-O-Matic about the following email:

Fraud email example:

From: Liberty Loans
Reply-To: <J.GLOBALEDGEFIN@GMAIL.COM>
Date: Wed, 28 Oct 2015 21:04:09 +0100
Subject: BEST LOAN SOLUTIONS.


Dear Customer, We are proud to introduce to you our latest and affordable =
Loan offers . Please Click here to contact our office today. Thank you, --C=
ustomer Publicity Team THIS TRANSMISSION IS INTENDED AND RESTRICTED FOR =
USE BY CUSTOMERS ONLY. IT MAY CONTAIN CONFIDENTIAL AND/OR PRIVILEGED INFORM=
ATION EXEMPT FROM DISCLOSURE UNDER FEDERAL OR STATE LAW. IN THE EVENT SOME =
OTHER PERSON OR ENTITY RECEIVES THIS TRANSMISSION, SAID RECIPIENT IS HEREBY=
NOTIFIED THAT ANY DISSEMINATION, DISTRIBUTION, OR DUPLICATION OF THIS TRAN=
SMISSION OR ITS CONTENTS IS PROHIBITED. IF YOU SHOULD RECEIVE THIS TRANSMIS=
SION IN ERROR, PLEASE DELETE THE FILE FROM YOUR SYSTEM, AND DESTROY ANY HAR=
D COPIES OF THIS TRANSMISSION. THANK YOU.

Anti-fraud resources: